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TOM R RANYARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tom R Ranyard Limited. The company was founded 23 years ago and was given the registration number 04177616. The firm's registered office is in LINCOLNSHIRE. You can find them at 17 West Street, Brant Broughton, Lincolnshire, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:TOM R RANYARD LIMITED
Company Number:04177616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:17 West Street, Brant Broughton, Lincolnshire, LN5 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Guildford Lane, Brant Broughton, Lincoln, LN5 0SQ

Director12 March 2001Active
17 West Street, Brant Broughton, LN5 0SF

Director12 March 2001Active
17 West Street, Brant Broughton, LN5 0SF

Secretary12 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 March 2001Active
17 West Street, Brant Broughton, LN5 0SF

Director12 March 2001Active

People with Significant Control

Mr Tom Ronald Ranyard
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:17 West Street, Lincolnshire, LN5 0SF
Nature of control:
  • Significant influence or control
Mr Simon Ranyard
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:17 West Street, Lincolnshire, LN5 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-15Accounts

Accounts amended with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Address

Change sail address company with old address new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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